Reserve Bank of India
Head Office,
New Delhi,
India
Ref: RBI/0A2/81380601
Cdd: 2024/6028/14/311
[protected]
Attention: Mr.Shajahan.Lubi Kajamydeen
This is to kindly inform you a total sum of Three Croes sixty Lakhs India Rupees which was deposited in our bank this morning to be transfer to your State bank of india account by Coca Cola Lottery Company UK London.Your winning/Funds amount of total sum is currently at the Reserve Bank of India (RBI) for transfer of your money to your State Bank of india personal bank account.
Be informed that your winning fund Amount are protected by a (HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it into your bank account. This is in accordance with section 13(1)(n)of the monitoring money laundering act as adopted in 1993 and amended on 3rd July 1999 by the constitutional assembly.
The bank has just Noted a non-negotiable applicable charges must be paid by you to the(Transfer Department)before the transfer of your funds (Three Croes Sixty Lakhs India rupees)and for easy transfer of your fund to your nominated account.Once this correspondence are met by you, your fund will be transferred to your bank account immediately.
This Charges are:
1)Endorsement Stamp of the ministry of finance ...Rs.9, 999.00 INR
2)Approval Stamp from the Governor of (R.B.I)...Rs.6, 998.00 INR
3)Insurance charges... ...Rs.12, 750.00 INR
4)Transfer of Fund Fees...Rs.13, 999.00 INR
Total Amount: (Rs.43, 746.00 INR
Note: This fee must be paid by you through Mr.Eric Johnson the depositor of your winning cheque. You have less than 2hr to pay this fee please contact Mr. Eric Johnson for assistance he knows better than you.After the payment has been done we will transfer your winning prize to your account within 45mins only.
Congratulations to you as you take the final step towards the success of this funds transfer to your State Bank Of India Bank account.
Looking forward to hear from you soon.
Yours Sincerely.
Mrs. Sonia Sharma
International Fund Transfer Department
Power by Reserve bank of India
Was this information helpful?
Post your Comment